Abc Batteries Limited

Company Registration Number: 02847969

Company registered in England and Wales

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Abc Batteries Limited is a Private Company Limited by Shares first registered on 25 August 1993. It was dissolved on 26 January 2016.

Registered Address

14a Taylor Street
Taylor Industrial Estate
Liverpool
L5 5AD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02847969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 August 1993

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 August 2014

Returns Next Due

20 September 2015

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,037£115,073£295,806£142,488£189,842
of which Cash £7,873£106,978£195,097£2,374£2,718
Total Assets £8,037£115,073£295,806£142,488£189,842
Current Liabilities £7,925£69,510£164,130£196,116£239,048
Net Current Assets £112£45,563£131,676£-53,628£-49,206
Total Net Worth £112£45,563£141,690£3,527£1,918

Previous Names

No previous names

Company Officers

  • ROWLANDS, Collette

    Secretary

    Appointed on 3 November 2008

     

    69
    Watford Road
    Liverpool
    Merseyside
    L4 2TP

  • CHRIMES, John

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    32 Ivanhoe Avenue
    Lowton
    Warrington
    Cheshire
    WA3 2HX

  • LEAHEY, Stephen

    Director

    Appointed on 25 August 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1959

    48 Breeze Hill
    Bootle
    Liverpool
    L20 9NY

  • BELLIS, Maurice

    Secretary

    Appointed on 1 May 2006

    Resigned on 22 October 2008

    7
    Blaydon Close
    Bootle
    Merseyside
    L30 1SQ
    United Kingdom

  • LEAHEY, Stephen

    Secretary

    Appointed on 31 October 2000

    Resigned on 1 May 2006

    48 Breeze Hill
    Bootle
    Liverpool
    L20 9NY

  • NOLAN, Kenneth Joseph

    Secretary

    Appointed on 25 August 1993

    Resigned on 3 July 2000

    3 Warmington Road
    Liverpool
    Merseyside
    L14 1QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1993

    Resigned on 25 August 1993

    26
    Church Street
    London
    NW8 8EP

  • BELLIS, Maurice

    Director

    Appointed on 1 May 1996

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1952

    7
    Blaydon Close
    Bootle
    Merseyside
    L30 1SQ
    United Kingdom

  • NOLAN, Kenneth Joseph

    Director

    Appointed on 25 August 1993

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Manager

    Month of birth: June 1957

    3 Warmington Road
    Liverpool
    Merseyside
    L14 1QH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MzYyOWFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjIyOTMxMGFkaXF6a2N4.

  3. 30 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GKVBUW. Transaction: MzEzMTc0MzcwMWFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4C6O9EH. Transaction: MzEyNzUxNzk0NWFkaXF6a2N4.

  5. 8 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FZS2PD. Transaction: MzEwNzA4MDg0NWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7G4E3. Transaction: MzEwNjMyOTMzMmFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXJOP. Transaction: MzA5MzYwODg5M2FkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCW12I. Transaction: MzA4Mzc4MjIzNGFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZF4VM. Transaction: MzA3MTg0NzUyMWFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHBYY. Transaction: MzA2MzE3NDcwNWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHQZ7. Transaction: MzA1MTY1MzMzOWFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XMPZYX68. Transaction: MzA0MzA5NzE0NmFkaXF6a2N4.

  13. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLF5HR5F. Transaction: MzAzMTIxNTA5OWFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X72SYN7Q. Transaction: MzAyMjg1NDM4OWFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Stephen Leahey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X72SXN7P. Transaction: MzAyMjg1NDIyMmFkaXF6a2N4.

  16. 7 September 2010 Director's details changed for John Chrimes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X72SWN7O. Transaction: MzAyMjg1NDE2MWFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX398H0V. Transaction: MzAwODE0Mjk1NmFkaXF6a2N4.

  18. 25 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68NECPD. Transaction: MjAzOTkyOTA1OGFkaXF6a2N4.

  19. 4 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY1XLB9B. Transaction: MjAzNjcyODAyM2FkaXF6a2N4.

  20. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALYH87RG. Transaction: MjAyNzM0MTQ0NmFkaXF6a2N4.

  21. 13 February 2009 Appointment terminate, director and secretary maurice bellis logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATNIE4C2. Transaction: MjAyNTc2ODg3NGFkaXF6a2N4.

  22. 8 December 2008 Secretary appointed collette rowlands [View PDF]

    Category: Officers. Type: 288a. Barcode: A5HY45EH. Transaction: MjAxOTU4Nzk2N2FkaXF6a2N4.

  23. 12 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR61W32W. Transaction: MjAxMzI3MjgyNGFkaXF6a2N4.

  24. 17 October 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5ODI2NWFkaXF6a2N4.

  25. 9 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MTEwNGFkaXF6a2N4.

  26. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4MjQ0MmFkaXF6a2N4.

  27. 29 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyODE2M2FkaXF6a2N4.

  28. 13 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjgxMTE3NmFkaXF6a2N4.

  29. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAyOTI0NGFkaXF6a2N4.

  30. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAyODg1N2FkaXF6a2N4.

  31. 20 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NDE1NjY2OWFkaXF6a2N4.

  32. 20 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgwMTU3NGFkaXF6a2N4.

  33. 31 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgzMzkyNmFkaXF6a2N4.

  34. 9 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0MzE4MWFkaXF6a2N4.

  35. 14 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTExMTQyMWFkaXF6a2N4.

  36. 4 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyMjA3OGFkaXF6a2N4.

  37. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTc3MTg0NWFkaXF6a2N4.

  38. 6 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzNTA1NmFkaXF6a2N4.

  39. 27 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzQyNDE4OWFkaXF6a2N4.

  40. 12 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4MDAyNGFkaXF6a2N4.

  41. 9 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjk0MTYyMWFkaXF6a2N4.

  42. 12 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzk2ODAwMWFkaXF6a2N4.

  43. 16 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDU2MzUxOGFkaXF6a2N4.

  44. 5 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEyMTc4MGFkaXF6a2N4.

  45. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc3NzM1MGFkaXF6a2N4.

  46. 12 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA5NDI4MmFkaXF6a2N4.

  47. 16 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTg0OTU2NWFkaXF6a2N4.

  48. 10 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjA3OTIwM2FkaXF6a2N4.

  49. 25 August 1999 Return made up to 25/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxNzQxOWFkaXF6a2N4.

  50. 2 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NzU1MDkxMmFkaXF6a2N4.

  51. 21 September 1998 Return made up to 25/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1OTgxNWFkaXF6a2N4.

  52. 31 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxODQ4M2FkaXF6a2N4.

  53. 31 December 1997 Ad 01/09/97--------- £ si 97@1=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzU0NTI0OGFkaXF6a2N4.

  54. 4 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MTU4NjYxMmFkaXF6a2N4.

  55. 10 November 1997 Return made up to 25/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwMjE4NWFkaXF6a2N4.

  56. 27 March 1997 Registered office changed on 27/03/97 from: 7 thingwall road irby wirral merseyside L61 3UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY1MTk2OWFkaXF6a2N4.

  57. 30 August 1996 Return made up to 25/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzMTc3NWFkaXF6a2N4.

  58. 13 June 1996 Ad 01/05/96--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM2NDU5NGFkaXF6a2N4.

  59. 13 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODAzODg1OGFkaXF6a2N4.

  60. 12 June 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNzMyMTgwN2FkaXF6a2N4.

  61. 17 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjg2MjI2MmFkaXF6a2N4.

  62. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0ODYwNDQ2MGFkaXF6a2N4.

  63. 30 August 1995 Return made up to 25/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NzgxN2FkaXF6a2N4.

  64. 26 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3MTY0NjYyNmFkaXF6a2N4.

  65. 26 June 1995 Accounting reference date shortened from 31/08 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAxMzQ3NTg2OGFkaXF6a2N4.

  66. 1 September 1994 Return made up to 25/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjA3ODkwOGFkaXF6a2N4.

  67. 11 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDk2NjQ2OGFkaXF6a2N4.

  68. 2 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTc1NzM0M2FkaXF6a2N4.

  69. 25 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkxMTA3MmFkaXF6a2N4.

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